NORD GOLD (UK) LIMITED

Company number 10430636

Date	Type	Description	View / Download
30 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	(3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages)
13 Feb 2023	AD01	Registered office address changed from 61 61 Perth Road London E13 9DS England to 56 Barringer Square London SW17 8EE on 13 February 2023	(1 page)
12 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jan 2023	CS01	Confirmation statement made on 16 October 2022 with no updates	(3 pages)
10 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
26 Jul 2022	AD01	Registered office address changed from 26 Charles Howell Drive Coulsdon CR5 3JX England to 61 61 Perth Road London E13 9DS on 26 July 2022	(1 page)
24 May 2022	AP01	Appointment of Mr. Vladimir Tarazanov as a director on 13 May 2022	(2 pages)
24 May 2022	AP01	Appointment of Mr. Mikhail Potekhin as a director on 13 May 2022	(2 pages)
20 May 2022	TM01	Termination of appointment of Nikolay Zelenskiy as a director on 13 May 2022	(1 page)
20 May 2022	TM01	Termination of appointment of Evgeny Aleksandrovich Tulubenskiy as a director on 13 May 2022	(1 page)
20 May 2022	TM02	Termination of appointment of Evgeny Tulubenskiy as a secretary on 13 May 2022	(1 page)
16 May 2022	AD01	Registered office address changed from 4th Floor 27 Dover Street Mayfair London W1S 4LZ England to 26 Charles Howell Drive Coulsdon CR5 3JX on 16 May 2022	(1 page)
28 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with updates	(4 pages)
27 Oct 2021	PSC05	Change of details for Nord Gold Se as a person with significant control on 23 March 2021	(2 pages)
10 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages)
16 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	(3 pages)
28 Jul 2020	AAMD	Amended total exemption full accounts made up to 31 December 2019	(10 pages)
16 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages) Download iXBRL
23 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
24 Jul 2019	PSC05	Change of details for Nord Gold Se as a person with significant control on 24 June 2019	(2 pages)
11 Jun 2019	AD01	Registered office address changed from Kerman & Co Llp 200 Strand London WC2R 1DJ United Kingdom to 4th Floor 27 Dover Street Mayfair London W1S 4LZ on 11 June 2019	(1 page)
19 Nov 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)